Stock code: 688066 Stock abbreviation: Aerospace Macro Announcement No.: 2022-010

Aerospace Hongtu Information Technology Co., Ltd.

Announcement on the General Election of the Board of Directors and the Board of Supervisors

the company's board of directors and all directors to ensure that the contents of the announcement does not exist any false records, misleading statements or major omissions, and the authenticity, accuracy and completeness of the contents of the legal responsibility.

The term of office of the second board of directors and the board of supervisors of Aerospace Hongtu Information Technology Co., Ltd. (hereinafter referred to as the "Company") is about to expire, in accordance with the "the People's Republic of China Company Law", "Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules" and other laws, regulations and regulations Documents and the relevant provisions of the "Articles of Association", the company conducts the general election of the board of directors and the board of supervisors. The relevant information is hereby announced as follows:

General Election of 1. Board of Directors

On February 25, 2022, the company held the 26th meeting of the second board of directors, deliberated and passed the "customs clearance"

Proposal on the general election of the company's board of directors and the nomination of non-independent directors of the third board of directors and the proposal on the general election of the company's board of directors and the nomination of independent directors of the third board of directors. After the nomination committee of the board of directors reviewed the qualifications of the candidates for the third board of directors of the company, the board of directors agreed to nominate Mr. Wang Yuxiang, Mr. Liu Peng, Mr. Liao Tongkui, Mr. Zhong Conglin, Ms. Wang Yongmei, and Mr. Tang Wenzhong as non-independent directors of the third board of directors of the company Candidates (see the attachment for the resume). The board of directors nominated Mr. Ma Yongyi, Ms. Li Yanfang, and Ms. Wang Ying as candidates for independent directors of the company's third board of directors (see the attachment for the resume). Independent director candidates Mr. Ma Yongyi, Ms. Li Yanfang and Ms. Wang Ying have all obtained independent director qualification certificates, of which Mr. Ma Yongyi is an accounting professional.

According to relevant regulations, the company's independent director candidates must be reviewed by the Shanghai Stock Exchange without objection before they can be submitted to the general meeting of shareholders for deliberation. The company will hold the first interim general meeting of shareholders in 2022 to consider the change of the board of directors, in which the election of non-independent directors and independent directors will be conducted in the form of cumulative voting system. The directors of the third board of directors of the company shall take effect from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022, and the term of office shall be three years.

The independent directors of the second board of directors of the company have issued a unanimous independent opinion on the above matters.

General election of 2. board of supervisors

On February 25, 2022, the company held the 24th meeting of the second board of supervisors, which was approved.

The proposal on the general election of the board of supervisors of the company and the nomination of the members of the shareholders' representative supervisors of the third board of supervisors agreed to nominate Mr. Yan Jianzhong and Ms. Cao Lu as the candidates of the shareholders' representative supervisors of the third board of supervisors (see the attachment for the resume), and submit the election to the first interim general meeting of shareholders in 2022 by means of cumulative voting system. The above-mentioned shareholder representative supervisor and an employee representative supervisor elected by the company's employee representative assembly will jointly form the company's third board of supervisors. The term of office of the supervisors of the third board of supervisors of the company is three years, which will take effect from the date of deliberation and approval of the first extraordinary general meeting of shareholders in 2022.

3. other instructions

The qualifications of the above-mentioned candidates for directors and supervisors meet the requirements of relevant laws, administrative regulations, and regulatory documents for the qualifications of directors and supervisors, and there is no situation in which the Company Law, the Articles of Association and other provisions are not allowed to serve as directors or supervisors of the company. The above-mentioned candidates for directors and supervisors have not been subject to administrative punishment or punishment by the China Securities Regulatory Commission, and there are no other circumstances under which the Shanghai Stock Exchange determines that they are not suitable to serve as directors or supervisors of listed companies. In addition, the educational background and work experience of the candidates for independent directors are competent for the duties of independent directors, and meet the relevant requirements for the qualifications and independence of independent directors, such as the Rules for Independent Directors of Listed Companies and the Company's Working System for Independent Directors.

In order to ensure the normal operation of the company's board of directors and board of supervisors, before the company's first extraordinary general meeting of shareholders in 2022 deliberates and approves the above-mentioned changes, the second board of directors and board of supervisors will still perform their duties in accordance with the company law and the articles of association.

The members of the second board of directors and the second board of supervisors of the company were diligent and responsible during their tenure, and played an active role in promoting the company's standardized operation and sustainable development. The company expresses its heartfelt thanks to all directors and supervisors for their contributions to the company's development during their tenure!

It is hereby announced.

Aerospace Hongtu Information Technology Co., Ltd.

Board of Directors

February 26, 2022

Attachments:

Resume of non-independent director candidates

Wang Yuxiang: Male, born in 1975, Chinese nationality, no permanent residency abroad, doctoral degree, professor, Institute of Remote Sensing and Digital Earth, Chinese Academy of Sciences, Map and Geographic Information System

Graduated from the industry, selected for the national "Ten Thousand Plan";

Watt Group Beijing Nova Information Technology Co., Ltd. served as the technical director. From July 2004 to April 2008, he served as the technical director of Beijing Founder Aode Computer System Co., Ltd., and served as Aerospace Hongtu Information Technology from April 2008 to October 2021. The general manager of the company has been the chairman of the company since May 2012.

Mr. Wang Yuxiang holds 5,394,915 shares of the Company and 3,625,000 shares of the Company indirectly through Beijing Hangxing Yingchuang Investment Management Center (Limited Partnership), holding a total of 9,019,915 shares, accounting for 4.89 of the total share capital of the Company at the time of the announcement. Mr. Wang Yuxiang, Ms. Zhang Yan and Beijing Hangxing Yingchuang Investment Management Center (limited partnership) are acting in concert, and Zhang Yan and Wang Yuxiang are the controlling shareholders and actual controllers of the company. Mr. Wang Yuxiang is not allowed to serve as a director, supervisor or senior manager of the company as stipulated in the the People's Republic of China Company Law; he has not been banned from the securities market by the CSRC; it has not been publicly recognized by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or criticism by the stock exchange; it has not been filed for investigation by the judicial organ or suspected of violating the law and regulations by the China Securities Regulatory Commission for investigation; it does not belong to the "untrustworthy person to be executed" after inquiry ".

Liu Peng: male, born in 1953, Chinese nationality, no permanent residence abroad, master's degree

Education, Senior Engineer, Researcher, Engineer, July 1983-May 1995

Engineer, 15th Research Institute, Ministry of Electronics Industry, June 1995-December 1999

Senior Engineer, Information Technology General Research Center, Ministry of Information Industry, January 2000 to January 2013

He was a researcher at the Institute of Software of the Chinese Academy of Sciences in May 2012 and has been a director of the company since May 2012.

Mr. Liu Peng does not directly hold the company's shares and has no relationship with the company's controlling shareholders, actual controllers, shareholders holding more than 5% of the shares and other directors, supervisors and senior managers; there is no situation that the the People's Republic of China Company Law is not allowed to serve as a director, supervisor or senior manager of the company; it has not been prohibited from entering the securities market by the CSRC; it has not been publicly recognized by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or criticism by the stock exchange; it has not been filed for investigation by the judicial organ or suspected of violating the law and regulations by the China Securities Regulatory Commission for investigation; it does not belong to the "untrustworthy person to be executed" after inquiry ".

Liao Tongkui: Male, born in 1981, Chinese nationality, no permanent residency abroad, doctoral degree, graduated from Peking University majoring in cartography and geographic information systems; February 2008-

Deputy General Manager of the Company in October 2021; Director of the Company since September 2021; 2021

Since October, he has been the general manager of the company. Mr. Liao Tongkui participated in and presided over the national 973, 863 plan, national science and technology support plan, national key research and development plan and more than ten science and technology projects in Beijing. He has made a number of technical achievements in real-time intelligent service of space and space information, construction of accurate emergency service and command and dispatch platform, and big data fusion analysis of space, space and sea. He has made important contributions to the company's core technology system and main product direction, the relevant results have been successfully applied to the construction of civil space infrastructure satellite ground systems, serving as the marine, Fengyun series satellite ground system.

The person in charge of the research and development of the core components of the system has won the first prize of the National Surveying and Mapping Science and Technology Progress Award, the second prize of marine engineering science and technology, and many other awards.

Mr. Liao Tongkui indirectly holds 2,091,667 shares of the Company through Beijing Hangxing Yingchuang Investment Management Center (Limited Partnership), accounting for 1.13 of the total share capital of the Company at the time of the announcement. There is no situation that the "the People's Republic of China Company Law" stipulates that they are not allowed to serve as directors, supervisors, or senior managers of a company; they have not been banned from the securities market by the China Securities Regulatory Commission; they have not been publicly determined by the stock exchange as unsuitable to serve as directors, Supervisors and senior managers; they have not been subject to administrative penalties by the China Securities Regulatory Commission and public condemnation or criticism by the stock exchange; there is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations; after inquiry, it does not belong to the "untrustworthy person to be executed".

Zhong Conglin: Male, born in 1980, Chinese nationality, no permanent residency abroad, Ph.D., School of Economics and Management, University of Chinese Academy of Sciences, with 18 years of financial market business experience. He used to be the business director of the investment banking department of CITIC Trust Co., Ltd., a director of Beijing Rural Commercial Bank Co., Ltd., and a member of the Risk Management Committee. He is currently the financial consultant of the University Education Foundation of the Chinese Academy of Sciences. He has been the general manager of Beijing Wenhua Juxin Investment Management Co., Ltd. since 2017 and has been a director of the company since September 2021.

Mr. Zhong Conglin does not directly hold shares in the company and has no relationship with the company's controlling shareholder, actual controller, shareholders holding more than 5% of the shares and other directors, supervisors and senior managers; there is no situation that the the People's Republic of China Company Law is not allowed to serve as a director, supervisor or senior manager of the company; it has not been prohibited from entering the securities market by the CSRC; has not been publicly identified by the stock exchange as unsuitable to serve as a director, supervisor or senior manager of a listed company; has not been subject to administrative penalties by the China Securities Regulatory Commission and public condemnation or informed criticism by the stock exchange;

There is no case of being investigated by the judicial organ for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations; after inquiry, it does not belong to the "untrustworthy person to be executed".

Wang Yongmei: female, born in June 1973, Chinese nationality, no permanent right of abode abroad,

Doctor of Management, Peking University, Associate Professor of Guanghua School of Management, Peking University, Deputy Dean of Li Yining Institute of Poverty Development, Peking University, Chinese Certified Public Accountant, academic research fields are financial management in the network information age, strategic cost management, corporate governance theory and practice, information system And internationalization, 34 papers have been published in Chinese core journals, and 28 provincial and ministerial key projects have been presided over. He has served as Vice Dean of the Institute of Private Economics of Peking University, Senior Researcher of the Finance and Accounting Research Center of Peking University, and has been a director of the Company since September 2021.

Ms. Wang Yongmei does not directly hold shares in the company, and is related to the company's controlling shareholders, actual controllers, shareholders holding more than 5% of the shares and other directors., Supervisors, senior managers have no relationship; there is no situation that the company's directors, supervisors, and senior managers are not allowed to serve as directors, supervisors, and senior managers of the company as stipulated in the the People's Republic of China Company Law; they have not been banned from the securities market by the China Securities Regulatory Commission; they have not been publicly recognized by the stock exchange as unsuitable to serve as directors, supervisors and senior managers of listed companies; they have not been publicly punished by the China Securities Regulatory Commission and publicly condemned or criticized by the stock exchange; there is no case of being investigated by judicial organs for suspected crimes or being investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations; after inquiry, it does not belong to the "untrustworthy person".

Tang Wenzhong, male, born on December 24, 1968, Chinese nationality, no permanent overseas

Right of abode, Ph.D., researcher, Beijing University of Aeronautics and Astronautics, Dean of Yingtan Branch, Jiangxi Research Institute, Beijing University of Aeronautics and Astronautics, academic research fields are large-scale information engineering, industrial Internet, network and information security, traffic information technology and intelligent transportation system, Smart city,

Research work in the direction of vehicle-road coordination. In recent years, he has presided over and completed more than ten major and key national scientific research projects, including: national key research and development plan: "Research and product development of key technologies for intelligent assisted driving of electric vehicles", research and demonstration of key technologies of urban information model (CIM) platform; "863" National Science and Technology Plan Project: "Middleware Platform for National Organization Cadre System and Its Application", "Key Technology Sub-topics for Urban Regional Transportation Cooperative Linkage Control"; ministry of Communications Project: "Research on Key Technologies of Safe Driving Supervision System Based on the Internet of Things"; and "Integrated Information System for Organization Cadres of the Central Organization Department", "Computer Network System Integration of the Information Center of the National Defense Science, Technology and Industry Commission", "China Southern Airlines Human Resources System", "Urban Multi-mode Data System Technology and Supporting Environment", "Internet of Vehicles Data Analysis Platform", etc.

Mr. Tang Wenzhong does not directly hold the company's shares, and has no relationship with the company's controlling shareholders, actual controllers, shareholders holding more than 5% of the shares and other directors, supervisors, and senior managers; there is no "the People's Republic of China Company Law" that is not allowed to serve as the company's directors, supervisors, and senior managers; Not the China Securities Regulatory Commission has taken measures to prohibit entry into the securities market; it has not been publicly identified by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or notification of criticism by the stock exchange; it has not been filed for investigation by the judicial organ for suspected crimes or suspected violations of laws and regulations. Circumstances such as being put on file for investigation by the China Securities Regulatory Commission; after inquiry, it does not belong to the "untrustworthy person subject to enforcement".

Resume of Independent Director Candidate

Ma Yongyi: Male, born in January 1965, Chinese nationality, no permanent residence abroad,

Doctoral degree, certified public accountant, professor, doctoral supervisor, accountant, special allowance expert of the State Council, member of the first and second enterprise accounting standards advisory committee, China Association

Director of the Institute of Planning; from July 1987 to March 1999, he served as the teaching and research of Heilongjiang Finance and Junior College School.

Deputy Director of the Office, served in Heilongjiang Talent Exchange Center from March 1999 to September 2000,

From February 2004 to the present, he has served as the director of the Distance Education Center of Beijing National Accounting Institute, the director of the Academic Affairs Department, and the director of the Teacher Management Committee. From May 2017 to the present, he has served as an independent director of the company.

Mr. Ma Yongyi does not directly hold the company's shares, and has no relationship with the company's controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, and other directors, supervisors, and senior managers; there is no "the People's Republic of China Company Law" The situation of directors, supervisors, and senior managers of the company; has not been banned from the securities market by the China Securities Regulatory Commission; it has not been publicly identified by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or notification of criticism by the stock exchange; it has not been filed for investigation by the judicial organ for suspected crimes or suspected violations of laws and regulations. Circumstances such as being put on file for investigation by the China Securities Regulatory Commission; after inquiry, it does not belong to the "untrustworthy person subject to enforcement".

Li Yanfang: Female, born in May 1964, Chinese nationality, no permanent residence abroad,

Doctoral degree, professor, teacher of Shaanxi Institute of Finance and Economics from July 1985 to August 1987,

From January 1989 to the present, he has served as an assistant, lecturer, associate professor, and professor at Renmin University of China, and from May 2017 to the present, he has served as an independent director of the company.

Ms. Li Yanfang does not directly hold shares in the company and is related to the controlling shareholder, actual controller,

Shareholders holding more than 5% of the shares and other directors, supervisors and senior managers are not related; there is no situation that the company's directors, supervisors and senior managers are not allowed to serve as directors, supervisors and senior managers of the company as stipulated in the the People's Republic of China Company Law; they have not been banned from the securities market by the CSRC; they have not been publicly identified by the stock exchange as unsuitable to serve as directors, supervisors and senior managers of listed companies; he has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or criticism by the stock exchange; he has not been put on file for investigation by judicial organs for suspected crimes or investigated by the China Securities Regulatory Commission for suspected violations of laws and regulations; after inquiry, he is not a "dishonest person subject to execution".

Wang Ying: Female, born in 1973, Chinese nationality, no permanent residency abroad, Ph.D.

Education, graduated from law major; from September 1992 to July 2002, he was appointed as the construction of Xiantao City, Hubei Province

Set up a bank accountant, from September 2005 to the current teacher of the Central University for Nationalities, from May 2017

He is an independent director of the company.

Ms. Wang Ying does not directly hold the company's shares, and has no relationship with the company's controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, and other directors, supervisors, and senior managers; there is no "the People's Republic of China Company Law" The situation of directors, supervisors, and senior managers of the company; has not been banned from the securities market by the China Securities Regulatory Commission; it has not been publicly identified by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or notification of criticism by the stock exchange; it has not been filed for investigation by the judicial organ for suspected crimes or suspected violations of laws and regulations. Circumstances such as being put on file for investigation by the China Securities Regulatory Commission; after inquiry, it does not belong to the "untrustworthy person subject to enforcement".

Resume of candidate for shareholder representative supervisor

Yan Jianzhong: male, born in 1982, Chinese nationality, no permanent right of abode abroad; from October 2008 to the present, he served as the chief architect of the company, participated in and presided over the construction of a number of national key projects, and made a number of scientific and technological achievements in the construction of satellite ground system and the application of Fengyun satellite remote sensing. With more than 20 years of experience in software design, development and management, he has participated in the design and implementation management of many large-scale projects, served as the head of the research and development of the core components of the Fengyun satellite remote sensing application system, won the first prize of geographic information technology progress, and served as the company from September 2021 to this year Supervisor.

Mr. Yan Jianzhong indirectly holds 46667 shares of the company through Beijing Hangxing Yingchuang Investment Management Center (limited partnership), accounting for 0.25 percent of the total share capital of the company at the time of the announcement, and has no relationship with the company's controlling shareholder, actual controller, shareholders holding more than 5% of the shares and other directors, supervisors and senior managers; there is no situation that the company's directors, supervisors and senior managers are not allowed to serve as directors, supervisors and senior managers of the company as stipulated in the the People's Republic of China Company Law; it has not been banned from the securities market by the China Securities Regulatory Commission; it has not been publicly identified by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been publicly condemned or criticized by the China Securities Regulatory Commission and the stock exchange; It has not been investigated by the judicial organs for suspected crimes or by the China Securities Regulatory Commission for suspected violations of laws and regulations; after inquiry, it does not belong to the "untrustworthy person".

Cao Lu: female, born in 1989, Chinese nationality, no permanent residence abroad, bachelor degree

Education, graduated from accounting major; From September 2012 to June 2016, he was appointed as Zhongcai Guosheng Investment.

Director of the Office of the Board of Directors of (Beijing) Co., Ltd., June 2016 to July 2018

From July to 2020, 2018, he served as Commissioner of the Personal Finance Department of Agricultural Bank of China Limited.

In July, he served as Director of the Board of Directors and Head of the Financial Markets Department of Beidou Oriental Asset Management Co., Ltd., and served as a supervisor of the Company from September 2021 to the present.

Ms. Cao Lu does not directly hold the company's shares, and has no relationship with the company's controlling shareholders, actual controllers, shareholders holding more than 5% of the shares, and other directors, supervisors, and senior managers; there is no "the People's Republic of China Company Law" The situation of directors, supervisors, and senior managers of the company; has not been banned from the securities market by the China Securities Regulatory Commission; it has not been publicly identified by the stock exchange as unsuitable to serve as a director, supervisor and senior manager of a listed company; it has not been subject to administrative punishment by the China Securities Regulatory Commission and public condemnation or notification of criticism by the stock exchange; it has not been filed for investigation by the judicial organ for suspected crimes or suspected violations of laws and regulations. Circumstances such as being put on file for investigation by the China Securities Regulatory Commission; after inquiry, it does not belong to the "untrustworthy person subject to enforcement".